Centralia, Washington - Home
News Calendar Emergency Information Site Map Advanced Search
Home About Centralia Economic Development Visitors Residents
 
Back
LINE
  City Council - Minutes     
Tuesday, August 23, 2016

Mayor Canaday called the regular meeting to order at 7:00 pm.

Pledge of Allegiance

Councilor Barnes led the pledge of allegiance.

Attendance

Present: Mayor Canaday, Mayor Pro-Tem Coumbs, Councilor Greenwood, Councilor Barnes, Councilor Vogt, Councilor Elmore and Councilor Abbarno.

Absent: None.

1. Approval of Agenda - As Presented

COUNCILOR GREENWOOD MOVED, SECONDED BY COUNCILOR ABBARNO, TO APPROVE THE AGENDA AS PRESENTED...motion PASSED...7-0.

2. Comments by the Public on Non Agenda Items

There were none.

3. Presentation

There were none.

4. Reports

Councilor Abbarno - reported he attended the fair and toured the paving projects.

Mayor Pro-Tem Coumbs - reported he attended the fair, EDC and the Solid Waste Committee.

Councilor Vogt - reported he the fair and the Planning Commission meeting.

Councilor Barnes - reported she attended the fair and the Valley View Pharmacy ribbon cutting.

Councilor Elmore - reported he attended the Valley View Pharmacy ribbon cutting, Twin Transit, Business After Hours and spoke on pedestrian traffic.

Councilor Greenwood - reported he attended the fair and the Historical Museum meeting.@

Mayor Canaday - reported she attended RFA, the fair, LC Transportation Strategy Council, Valley View Pharmacy ribbon cutting and her 60th Class Reunion.

Bret Broderson - updated the Council on Lodging Tax issues.

Kahle Jennings - updated the Council on the Borst Avenue upgrade issues.

5. Consent Agenda

a. Voucher Approval for August 23, 2016 #207546 - 207730 $990,207.92

b. Payroll Approval August 19, 2016 #132985 - 132997and direct deposits #30168 - 30257 $122,015.00

c. Consideration of meeting minutes for August 9, 2016

d. Consideration of Consultant Agreement with Foresight Surveying Inc - boundary line adjustment survey for City owned 0 Hemlock $1,500

e. Consideration of final acceptance of the 2016 Tree Removal-B project $7,465.80 f. Consideration of small works bid award - Sanitary Sewer Wet Well and Manhole Restoration $28,781.20

g. Consideration of amendment to City Manager Employment Agreement

h. Consideration of final acceptance of the Wastewater Treatment Plant Stormwater Pond Repair $23,177

i. Consideration of final acceptance-Water Department Breakroom Replacement $250,046.87

j. Consideration of final acceptance of the Water Department reinforced concrete slab project $23,548.32

k. Consideration of Services Agreement - Alert Sense for the Yelm Hydro Plant- $2,500

l. Consideration of bid award - Yelm Hydroplant Modular Office Building $219,497.19 m. Consideration of contract with MTC 2016 Asphalt Paving Material Testing $5,000

MAYOR PRO-TEM COUMBS MOVED, SECONDED BY COUNCILOR ABBARNO, TO APPROVE THE CONSENT AGENDA...motion PASSED...7-0.

6. Public Hearing related to declaring certain real property surplus

Mayor Canaday opened the public hearing at 7:31pm.

There being no public comment,

Mayor Canaday closed the public hearing at 7:31 pm.@

7. Consideration of a resolution declaring certain real property surplus

COUNCILOR ELMORE MOVED, SECONDED BY COUNCILOR VOGT, TO APPROVE A RESOLUTION DECLARING CERTAIN REAL PROPERTY SURPLUS...motion PASSED...7-0.

8. Consideration of a resolution approving the 2016 Electric Utility Resource Plan

COUNCILOR VOGT MOVED, SECONDED BY MAYOR PRO-TEM COUMBS, TO APPROVE A RESOLUTION ADOPTING THE 2016 ELECTRIC UTILITY RESOURCE PLAN...motion PASSED...7-0.

9. Consideration of a resolution amending the termination date of the Second Amended Interlocal Agreement regarding the Centralia Landfill Closure

COUNCILOR GREENWOOD MOVED, SECONDED BY COUNCILOR ELMORE, TO APPROVE A RESOLUTION AMENDING THE TERMINATION DATE OF THE SECOND AMENDED INTERLOCAL AGREEMENT REGARDING THE CENTRALIA LANDFILL CLOSURE... motion PASSED...7-0.

Adjournment

COUNCILOR ELMORE MOVED, SECONDED BY COUNCILOR GREENWOOD, TO ADJOURN THE MEETING AT 7:38 PM...motion PASSED...7-0.

Submitted By:

@

__________________________________

Deena Bilodeau, City Clerk

Approved By:

@

______________________________

Bonnie Canaday, Mayor

City of Centralia



Download File
COUNCIL PACKET 8 23 16.pdf

(1382.7KB)
 
 

Our Historic Preservation Facebook Page Our City of Centralia Facebook Page Our Borst Home Museum Facbook Page Centralia Police Department Facebook Page

printer friendly version Printer friendly version

If you have questions regarding the site, please contact the webmaster.
Terms of Use | Site Handcrafted in Ashland, Oregon by Project A 2021
Version 5.12.7

 

 

 

HomeContact Us Centralia City Hall